| 2025-12-01 |
详情>>
内部人交易：
RITCHEY RAYMOND A股份减少36314.00股
|
| 2025-11-07 |
详情>>
股本变动：
变动后总股本15846.87万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.18美元,归母净利润2845.00万美元,同比去年增长-88.3%
|
| 2025-10-28 |
财报披露：
美东时间 2025-10-28 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.95美元,归母净利润1.50亿美元,同比去年增长-5.85%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.39美元,归母净利润6117.70万美元,同比去年增长-23.42%
|
| 2025-04-09 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.Election of the eleven nominees named in the proxy statement to serve on our Board of Directors
2.Approval (on a non-binding, advisory basis) of the compensation of our named executive officers
3.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益0.09美元,归母净利润1427.20万美元,同比去年增长-92.5%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益5.41美元,归母净利润8.49亿美元,同比去年增长71.08%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.55美元,归母净利润2.43亿美元,同比去年增长245.89%
|
| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益1.02美元,归母净利润1.59亿美元,同比去年增长-12.47%
|
| 2024-08-05 |
详情>>
业绩披露：
2023年中报每股收益1.16美元,归母净利润1.82亿美元,同比去年增长-50.22%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.51美元,归母净利润7988.30万美元,同比去年增长2.56%
|
| 2024-04-12 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified
2.To hold a non-binding, advisory vote on named executive officer compensation
3.To approve the Fourth Amendment to the Boston Properties, Inc. 1999 Non-Qualified Employee Stock Purchase Plan
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益1.21美元,归母净利润1.90亿美元,同比去年增长-77.59%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.45美元,归母净利润7029.00万美元,同比去年增长-90.33%
|
| 2023-04-13 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To hold a non-binding, advisory vote on the frequency of holding the advisory vote on named executive officer compensation.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2022-04-06 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To approve the Boston Properties, Inc. 2021 Stock Incentive Plan.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2020-04-03 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
4.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2020-03-19 |
除权日：
美东时间 2020-03-30 每股派息0.98美元
|
| 2019-12-17 |
除权日：
美东时间 2019-12-30 每股派息0.98美元
|
| 2019-09-17 |
除权日：
美东时间 2019-09-27 每股派息0.95美元
|
| 2019-06-10 |
除权日：
美东时间 2019-06-27 每股派息0.95美元
|
| 2019-04-05 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2019-04-05 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2019-03-18 |
除权日：
美东时间 2019-03-28 每股派息0.95美元
|
| 2018-12-17 |
除权日：
美东时间 2018-12-28 每股派息0.95美元
|
| 2018-09-18 |
除权日：
美东时间 2018-09-27 每股派息0.95美元
|
| 2018-06-14 |
除权日：
美东时间 2018-06-28 每股派息0.80美元
|
| 2018-04-06 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1. To elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2. To hold a non-binding, advisory vote on named executive officer compensation.
3. To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
4. To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2018-03-15 |
除权日：
美东时间 2018-03-28 每股派息0.80美元
|
| 2017-12-18 |
除权日：
美东时间 2017-12-28 每股派息0.80美元
|
| 2017-09-15 |
除权日：
美东时间 2017-09-28 每股派息0.75美元
|
| 2017-06-16 |
除权日：
美东时间 2017-06-28 每股派息0.75美元
|
| 2017-04-07 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2.To hold a non-binding, advisory vote on named executive officer compensation.
3.To hold a non-binding, advisory vote on the frequency of holding the advisory vote on named executive officer compensation.
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
5.To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2017-03-16 |
除权日：
美东时间 2017-03-29 每股派息0.75美元
|
| 2016-12-19 |
除权日：
美东时间 2016-12-28 每股派息0.75美元
|
| 2016-09-01 |
除权日：
美东时间 2016-09-28 每股派息0.65美元
|
| 2016-06-16 |
除权日：
美东时间 2016-06-28 每股派息0.65美元
|
| 2016-04-01 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. To elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified.
2. To hold an advisory vote on named executive officer compensation.
3. To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
4. To consider and act upon any other matters that are properly brought by or at the direction of the Board of Directors before the annual meeting and at any adjournments or postponements thereof.
|
| 2016-03-09 |
除权日：
美东时间 2016-03-29 每股派息0.65美元
|
| 2015-12-17 |
除权日：
美东时间 2015-12-29 每股派息0.65美元
|
| 2015-12-17 |
除权日：
美东时间 2015-12-29 每股派息1.25美元
|
| 2015-09-16 |
除权日：
美东时间 2015-09-28 每股派息0.65美元
|
| 2015-06-17 |
除权日：
美东时间 2015-06-26 每股派息0.65美元
|
| 2015-03-18 |
除权日：
美东时间 2015-03-27 每股派息0.65美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-29 每股派息0.65美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-29 每股派息4.50美元
|
| 2014-09-11 |
除权日：
美东时间 2014-09-26 每股派息0.65美元
|
| 2014-06-19 |
除权日：
美东时间 2014-06-26 每股派息0.65美元
|
| 2014-03-18 |
除权日：
美东时间 2014-03-27 每股派息0.65美元
|
| 2013-12-02 |
除权日：
美东时间 2013-12-27 每股派息2.25美元
|
| 2013-12-02 |
除权日：
美东时间 2013-12-27 每股派息0.65美元
|
| 2013-09-18 |
除权日：
美东时间 2013-09-26 每股派息0.65美元
|
| 2013-06-18 |
除权日：
美东时间 2013-06-26 每股派息0.65美元
|
| 2013-03-11 |
除权日：
美东时间 2013-03-26 每股派息0.65美元
|
| 2012-11-08 |
除权日：
美东时间 2012-12-27 每股派息0.65美元
|
| 2012-09-17 |
除权日：
美东时间 2012-09-26 每股派息0.55美元
|
| 2012-06-15 |
除权日：
美东时间 2012-06-27 每股派息0.55美元
|
| 2012-03-16 |
除权日：
美东时间 2012-03-28 每股派息0.55美元
|
| 2011-12-14 |
除权日：
美东时间 2011-12-28 每股派息0.55美元
|
| 2011-09-16 |
除权日：
美东时间 2011-09-28 每股派息0.50美元
|
| 2011-06-17 |
除权日：
美东时间 2011-06-28 每股派息0.50美元
|
| 2011-03-18 |
除权日：
美东时间 2011-03-29 每股派息0.50美元
|
| 2010-12-20 |
除权日：
美东时间 2010-12-29 每股派息0.50美元
|
| 2010-09-16 |
除权日：
美东时间 2010-09-28 每股派息0.50美元
|
| 2010-06-17 |
除权日：
美东时间 2010-06-28 每股派息0.50美元
|